Published
Leading global research and advisory firm HFS Research recognized Genpact as a leader in HFS Horizons: Financial Crime Compliance (FCC) in Financial Services, 2026 study.
This recognition highlights how Genpact modernizes AML operations with AI-led automation and deep process know-how. With riskCanvas®, our financial crime risk management suite, and agentic automation capabilities working together, you gain a system designed to continuously adapt and support your compliance needs.
By replacing outdated routines with systems designed to enhance intelligence at your team's fingertips, you can make more informed, quicker decisions.
How Genpact helps you outsmart financial crime with intelligent solutions
HFS highlighted our core strengths that help financial crime teams focus on stopping real threats, rather than drowning in paperwork:
A clear pivot from labor-led AML delivery to AI-enabled compliance operations: Our focus is on tech-led workflows, using platforms like riskCanvas and tools like Banking Analyst Suite, to automate alert triage, transaction analysis, and suspicious activity report (SAR) drafting while retaining human oversight
Our process-first approach, grounded in deep AML operations experience: We redesign workflows based on investigator tasks, embedding AI to align automation with operational needs and improve adoption
Platform-led FCC architecture anchored by riskCanvas: Centralized architecture integrates transaction monitoring, screening, case management, and risk scoring for unified investigations and faster resolutions
Agentic automation embedded directly in compliance workflows: Tools like Banking Analyst Suite automate investigations, SAR prep, and alert prioritization, enhancing workflows beyond task-level scripting